Ishaan Infrastructures & Shelters Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ishaan Infrastructures & Shelters Ltd. on BSE

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Ishaan Infrastructures & Shelters Ltd.

21 Jan 2025

6.75

-11.76%

Board Meeting

Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

Ishaan Infrastructures And Shelters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December, 2024 along with limited review report thereon. 2. To consider and approve the change of registered office of the Company. 3. To consider and approve the opening of branch offices in Karnataka and Uttar Pradesh 4. To appoint CS Niharika Pandey as the Company Secretary of the company 5. Any other item with the permission of the Chair and Majority of Directors

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Ishaan Infrastructures & Shelters Ltd.

21 Jan 2025

6.75

-11.76%

Company Update

Ishaan Infrastructures and Shelters Ltd - 540134 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

we here with enclosed certificate under regulation 74(5) of SEBI (depositories and participants) regulation 2018 for the quator end 31th december 2024 recived from purva sharegistry (india) pvt ltd registar and share transfer of the company

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Ishaan Infrastructures & Shelters Ltd.

31 Dec 2024, 03:53PM

6.75

-11.76%

SAST

Ishaan Infrastructures and Shelters Ltd - 540134 - Closure of Trading Window

BSE India

In terms of provisions of the code of conduct for trading in listed securities of ishaan infrastructures and shelter ltd the "trading window" for dealing in the securities of the company will be closed for all the directors/connected/ designated partner from 01 january 2025 and the same will remain closed till 48 hours after the annoucement of Un-audited finicial results for quator ending 31 dec 2024 to the public

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Ishaan Infrastructures & Shelters Ltd.

20 Dec 2024

6.75

-11.76%

Corp. Note

Ishaan Infrastructures and Shelters Ltd - 540134 - Disclosure under Regulation 30A of LODR

BSE India

Mrs. sonalben amulbhai rabari have resigned from the post of CFO of the company w.e.f. end of the day i.e., 19/12/2024. Mr. ashok kumar chaudhary have appointed as a CFO of the company w.e.f. 19/12/2024.

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Ishaan Infrastructures & Shelters Ltd.

20 Dec 2024

6.75

-11.76%

Corp. Note

Ishaan Infrastructures and Shelters Ltd - 540134 - Disclosure under Regulation 30A of LODR

BSE India

Mr. ASHOKKUMAR CHAUDHARY (DIN 10868635) have appointed for the post of additional director of the company under the category of executive director w.e.f. i.e, 19/12/2024. Mrs. MAMTA SHARMA (DIN 10869073) have appointed for the post additional director of the company under the category of woman independent director w.e.f.i.e, 19/12/2024. Mr. ASHISHKUMAR MAHESH MISHRA (DIN 10867450) have appointed for the post of addtional director of the company under the category of exeucative director w.e.f.i.e, 19/12/2024.

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Ishaan Infrastructures & Shelters Ltd.

19 Dec 2024

6.75

-11.76%

Board Meeting

Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, 19th December, 2024 and the same meeting commenced at 11.00 P.M. and concluded at 5:30 p.m. In that meeting the Board has decide the following matters: 1 Considered and approved the Appointment of Ashish Kumar as an Additional Director of the Company under the category of Executive director. 2. Considered and approved the Appointment of Ashok Kumar Chaudhary as an Additional Director of the Company under the category of Executive director.and other matter as attached

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Ishaan Infrastructures & Shelters Ltd.

16 Dec 2024

6.75

-11.76%

Board Meeting

Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Intimation for Notice Of Meeting Of …

BSE India

Ishaan Infrastructures And Shelters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2024 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, 19th December, 2024 at the Registered Office of the Company at 11.00 A.M. to transact following business; 1. To consider and approve the Appointment of Ashish Kumar as an Additional Director of the Company. 2. To consider and approve the Appointment of Ashok Kumar Chaudhary as an Additional Director of the Company. 3. To consider and approve the Appointment of Mamta Sharma as an Additional Director of the Company. 4. Any other item with the permission of the Chair and Majority of Directors. You are requested to take the same on your record. Thanking you,

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Ishaan Infrastructures & Shelters Ltd.

30 Nov 2024, 06:24PM

6.75

-11.76%

Corp. Note

Ishaan Infrastructures and Shelters Ltd - 540134 - Disclosure under Regulation 30A of LODR

BSE India

we here by upload the disclosure pursuant to regulation 30 of sebi ( listing obligations and requirments disclosure requirements) regulation, 2015 (sebi LODR regulations ) the company inform that Ms jyoti agarwal has resigned from the post of company secretary of the company w.e.f end of the day i.e. 30/11/2024

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Ishaan Infrastructures & Shelters Ltd.

30 Nov 2024, 06:08PM

6.75

-11.76%

Corp. Note

Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Outcome for OUTCOME OF BOARD MEETING …

BSE India

This is to inform you under Regulation 29 and any other Regulation of SEBI(LODR) Regulations,2015 a Meeting of Boardof Directors of the Company was held on Saturday, 30th NOVEMBER, 2024 at the registered office of the company at 5.00 P.M. and Conclude at 05:45 P.M. In that Meeting the board has decided following matter; 1. Considered and Approved the Resignation of Ms. JYOTI AGARWAL, Company Secretary of the Company. Kindly take the same on recordThis is to inform you under Regulation 29 and any other Regulation of SEBI(LODR) Regulations,2015 a Meeting of Boardof Directors of the Company was held on Saturday, 30th NOVEMBER, 2024 at the registered office of the company at 5.00 P.M. and Conclude at 05:45 P.M. In that Meeting the board has decided following matter; 1. Considered and Approved the Resignation of Ms. JYOTI AGARWAL, Company Secretary of the Company. Kindly take the same on record

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